by The International Consortium of Investigative Journalists
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Officer

G. R. Nominees Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEDALE INVESTMENTS LIMITED Shareholder 30-MAY-2000 - 05-APR-2000 Niue Relocated in new jurisdiction Panama Papers
FAIRWAY ASSETS GROUP LIMITED Shareholder 12-OCT-2009 - 29-SEP-2009 British Virgin Islands Defaulted Panama Papers
NORFOLK PROPERTY INVESTMENTS LIMITED Shareholder 27-NOV-2009 - 24-NOV-2009 British Virgin Islands Defaulted Panama Papers
NORTH LAKE HOLDINGS LIMITED Shareholder 28-JUN-2005 - 13-JUN-2005 British Virgin Islands Defaulted Panama Papers
PETROTECH ENGINEERING SERVICES LIMITED Shareholder 11-JAN-2006 - 22-DEC-2005 Seychelles Inactivated Panama Papers
WILLCOVE LIMITED Shareholder 23-MAY-2000 - 07-FEB-2000 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
G. R Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR Panama Papers
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